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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shepherd, Michael Allen
    Born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Judith
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Bull, Michael Kenneth
    Born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ now
    OF - Director → CIF 0
    Mr Michael Kenneth Bull
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Breams Corporate Services
    Individual
    Officer
    icon of calendar 2003-03-02 ~ 2003-05-06
    OF - Nominee Director → CIF 0
  • 2
    BREAMS SECRETARIES LIMITED - now
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    icon of address52, Bedford Row, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-03-02 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MSB (HOLDINGS) LIMITED

Previous name
WB CO (1297) LIMITED - 2003-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
172,000 GBP2024-10-31
172,000 GBP2023-10-31
Current Assets
69 GBP2024-10-31
96 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-16,151 GBP2024-10-31
Net Current Assets/Liabilities
-16,082 GBP2024-10-31
-15,431 GBP2023-10-31
Total Assets Less Current Liabilities
155,918 GBP2024-10-31
156,569 GBP2023-10-31
Net Assets/Liabilities
155,918 GBP2024-10-31
156,569 GBP2023-10-31
Equity
155,918 GBP2024-10-31
156,569 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MSB (HOLDINGS) LIMITED
    Info
    WB CO (1297) LIMITED - 2003-03-24
    Registered number 04683427
    icon of address8 Blackstock Mews, London N4 2BT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-02 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • MSB (HOLDINGS) LTD
    S
    Registered number 04683427
    icon of address8, Blackstock Mews, London, England, N4 2BT
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address8 Blackstock Mews, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8 Blackstock Mews, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    95 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address8 Blackstock Mews, Blackstock Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    146,587 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.